On-Chain Risk Verdict
0x8a68a6e2ca2b3cf5f0c042025af790d983442ba3
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0xb37844…00e633 (4 hops)ethereum4 hops caution